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ParamatikJul 01, 2025 at 02:38 am
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LookonchainJun 30, 2025 at 09:41 am
Are institutions/whales dumping $SOL? Wallets 2dqEsM and E7TuGh unstaked 1M $SOL($139M) 9 days ago and deposited 240,000 $SOL($35M) to #Binance
in the past 3 days. Are institutions/whales dumping $SOL? https://solscan.io/account/2dqEsMqDGn6cFJW6sTeq3Vr2cEnL2VRnV2BZKadqTYGf#transfers… https://solscan.io/account/2dqEsMqDGn6cFJW6sTeq3Vr2cEnL2VRnV2BZKadqTYGf#transfers… 
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LookonchainJun 28, 2025 at 03:25 pm
The #Trump Meme Team removed 374,608 $USDC and 749,932 $TRUMP($6.77M) in liquidity 50 mins ago. Then deposited 2.28M $TRUMP($20.51M) to #Binance
and #OKX
again just now. https://solscan.io/account/7qtDv72fGzuuGmyg1FkTxBybYH2sXkUd6u8WXwnkRnpE#transfers… 
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LookonchainJun 27, 2025 at 06:00 pm
Whale bc1q5r bought another 600 $BTC($64.15M) ~20 minutes ago. This whale withdrew 2,500 $BTC($270M) from #Binance
at an average price of $108,062 in the past month. https://intel.arkm.com/explorer/address/bc1q5rsc4uscnmemlwru8xsys26k3xgxewqfnf3k7j… 
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LookonchainJun 26, 2025 at 12:18 am
It seems that major capital is being poured into the crypto market! Over the past 2 days, a wallet linked to Cumberland received 454M $USDT from #Tether and deposited it into #Coinbase, #Binance
, #Bybit, #OKX
, #Kraken, and other exchanges. https://intel.arkm.com/explorer/address/0xf4AE2Cb37B95599d9DC30509d09F2695FFb830B1… 
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LookonchainJun 25, 2025 at 01:43 pm
Whale bc1qr9 deposited all the remaining 1,141 $BTC($121.27M) into #Binance
in the past hour, making a profit of ~$3.4M. The whale had bought 1,721 $BTC($179M) at an average price of $104,113 on May 11 and May 12. https://intel.arkm.com/explorer/address/bc1qr99g6p9mdmp6c3tgp7v5464ygdzpj89trq94jev75azckm37yafqqr6mal… 
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